TKTmNScgZWyUe5A3TQud6w7wDV4aCARefL
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
5,568,882.13
Inbound counterparties
38
Freezeable activity
Yes
Tracked outbound (freezeable)
6,175,647.1
Outbound counterparties
52
Direct sanctions hit
No
Est. portfolio USD
0
Native balance
1.7
Tracked transfers
500
Evidence refs
1,000
Tracked counterparties
90
Initial funding source
THGPS63Q...XCA4vW
5/22/2022, 8:01:15 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by previously frozen, released by the issuer and rapid pass-through flow detected.
We reviewed 500 tracked freezeable transfers across 90 counterparties, including 38 inbound and 52 outbound counterparties.
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Data source
trongrid (trongrid-trc20-transfers)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
500
Inbound
202
Outbound
298
Inbound volume
5,568,882.13
Outbound volume
6,175,647.1
Net flow
-606,764.96
First activity
2/21/2026
Latest activity
7/16/2026
Active days
44
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
Rapid pass-through flow detected
100000 USDT arrived and 105782 left again within 12 minutes (1.9% of tracked inbound volume).
Confidence 68% · RAPID_PASS_THROUGH
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Mostly reputable activity outside the flagged exposure
Outside the identified risk factor, the analyzed activity does not indicate broader suspicious behavior.
Confidence 60% · REPUTABLE_ACTIVITY_ONLY
Top counterparties
Entity names are shown only with a source and confidence.
TKJNfKsD...ZmhWwW
1,845,084.09 · 33.1%IN · Unknown attribution
TDzmdw5M...kDaVGE
735,000 · 13.2%IN · Unknown attribution
TYNJzZCs...qqJnQP
405,000 · 7.3%IN · Unknown attribution
TB5HfDxs...QAGRvx
300,000 · 5.4%IN · Unknown attribution
TU4vEruv...r7Pvaa
273,247.04 · 4.9%IN · Unknown attribution
TV7Fw8MD...ZUtHsE
266,032.2 · 4.8%IN · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Tracked / requested
500 / 500
Truncated
Yes
- transfer limit reached
Scoring version: v2
Monitored wallet
TKTmNScgZWyUe5A3TQud6w7wDV4aCARefL
TKJNfKsD…ZmhWwW
TKJNfKsD…ZmhWwW
TDzmdw5M…kDaVGE
TDzmdw5M…kDaVGE
TYNJzZCs…qqJnQP
TYNJzZCs…qqJnQP
TB5HfDxs…QAGRvx
TB5HfDxs…QAGRvx
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TTy5SsTW…soVxe4
TTy5SsTW…soVxe4
TZ5b3jfj…y14AH8
TZ5b3jfj…y14AH8
TW5tEmZo…S2RFfT
TW5tEmZo…S2RFfT
TJtrJint…GejYTs
TJtrJint…GejYTs
TBKM61wm…aSDSgz
TBKM61wm…aSDSgz
Drag nodes to reposition
Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
No
Affected assets
USDT
Peak frozen value
$435
7-day comparable freezes
49
Likely reason
The assets are subject to an on-chain blacklist match by the issuer of USDT (Tether). This indicates that the funds may be frozen or at imminent freeze risk due to issuer-controlled asset status.
Latest indexed freeze action
AddedBlackList · USDT · Tether
4/2/2026, 5:39:03 PM
USDT · Tether
49 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 11,744,391.1 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.